28^th July 2023

An Interim Dividend of US3 cents (United States Three Cents) per Ordinary Share of N0.50k each, (subject to appropriate withholding tax) will be paid to shareholders whose names appear in the Register of Members as at the close of business on 17^th August 2023.

To enable SEPLAT's Registrar, Datamax Registrars Limited, prepare for the payment of the interim dividend, the Register of Shareholders will be closed on 18^th August 2023.

Close of Business on 17^th August 2023. 

Note that on the London Stock Exchange: The Associated Record Date will be 17^th August 2023 and the Ex-Dividend date will be 16^th August 2023.

The dividend will be paid in Naira and US Dollars only. The default currency for the dividend will depend as follows:

The dividend will be paid in US Dollars and Naira only. The shareholders holding their shares on the Nigerian Exchange Limited who hold a valid CCI should notify SEPLAT's Nigerian Registrars, DataMax Registrars Limited ("DataMax"), of that fact.

The exchange rate for the Naira amounts payable will be determined by reference to the relevant exchange rates applicable to the US dollar on 16^th August 2023 and will be communicated by the Company on 17^th August 2023.

On or around 30^th August 2023, the interim dividend will be paid electronically to shareholders whose names appear on the Register of Members as of 17^th August 2023, and who have completed the e-dividend registration and mandated the Registrar to pay their interim dividend directly into their Bank accounts.

Shareholders who are yet to complete the e-dividend registration are advised to download the Registrar's E-Dividend Mandate Activation Form, which is also available on:http://www.datamaxregistrars.com/images/forms/seplate_e-mandate %20form.pdf, complete and submit to the Registrar or their respective Banks. Holders of shares through depositary interests on the LSE should please provide their account details to the Company's UK depositary, Computershare.

Shareholders with dividend warrants and share certificates that have remained unclaimed or are yet to be presented for payment or returned for validation are advised to complete the e-dividend registration or contact the Registrar.

Enquiries on opening of account and payment of dividend should be directed to the appropriate Registrar.

For all other enquiries, kindly contact:

Dividend announcement date

London Stock Exchange: Ex-Dividend Date

Date for determining Naira exchange rate

Nigerian Exchange Limited: Qualification date

London Stock Exchange: Associated Record Date

Naira exchange rate will be communicated to shareholders

Nigerian Exchange Limited: Register Close Date

Dividend Payment Date